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ALROY MICROWAVE & ELECTRONICS LIMITED

Company number 00858249

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	PSC07	Cessation of Donald Grist as a person with significant control on 6 April 2016	View PDF Cessation of Donald Grist as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AP01	Appointment of James Carroll as a director on 12 March 2024	View PDF Appointment of James Carroll as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mary-Anne Grist as a director on 12 March 2024	View PDF Appointment of Mary-Anne Grist as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	TM01	Termination of appointment of Donald Grist as a director on 9 October 2022	View PDF Termination of appointment of Donald Grist as a director on 9 October 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	CH01	Director's details changed for Mr Donald Grist on 23 December 2021	View PDF Director's details changed for Mr Donald Grist on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
12 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 15 pages (15 pages)
01 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)

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ALROY MICROWAVE & ELECTRONICS LIMITED

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